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Profarma Direct Limited

Profarma Direct Limited is an active company incorporated on 30 October 2012 with the registered office located in Darwen, Lancashire. Profarma Direct Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08274127
Private limited company
Age
12 years
Incorporated 30 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 8 Rinus Business Park
Grimshaw Street
Darwen
Lancashire
BB3 2QX
England
Address changed on 4 Feb 2025 (7 months ago)
Previous address was 3 Bolton Road Darwen BB3 1DF England
Telephone
01254772606
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1961 • General Manager
Director • Operations Manager • British • Lives in England • Born in Aug 1981
Director • Pharmacist • Turkish • Lives in Turkey • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Candy Box Coffee Ltd
Bill Stanford is a mutual person.
Active
WSC Products UK Ltd
Bill Stanford is a mutual person.
Active
Forever Young Cosmetics UK Limited
Bill Stanford is a mutual person.
Active
Property Estates Direct Ltd
Bill Stanford is a mutual person.
Active
Healthier U Ltd
Bill Stanford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£44.91K
Increased by £6.42K (+17%)
Total Liabilities
-£40.1K
Decreased by £63.32K (-61%)
Net Assets
£4.81K
Increased by £69.74K (-107%)
Debt Ratio (%)
89%
Decreased by 179.39% (-67%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 25 Mar 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Mahmut Yucel (PSC) Resigned
11 Months Ago on 10 Oct 2024
Mahmut Yucel Resigned
1 Year 1 Month Ago on 12 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Mr Bill Stanford (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr Mahmut Yucel (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr Mahmut Yucel (PSC) Details Changed
5 Years Ago on 1 Jan 2020
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 25 Mar 2025
Registered office address changed from 3 Bolton Road Darwen BB3 1DF England to Unit 8 Rinus Business Park Grimshaw Street Darwen Lancashire BB3 2QX on 4 February 2025
Submitted on 4 Feb 2025
Cessation of Mahmut Yucel as a person with significant control on 10 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 10 Oct 2024
Termination of appointment of Mahmut Yucel as a director on 12 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 3 Jul 2024
Micro company accounts made up to 31 October 2023
Submitted on 21 May 2024
Change of details for Mr Mahmut Yucel as a person with significant control on 1 January 2020
Submitted on 14 Feb 2024
Change of details for Mr Mahmut Yucel as a person with significant control on 20 November 2023
Submitted on 13 Feb 2024
Change of details for Mr Bill Stanford as a person with significant control on 20 November 2023
Submitted on 13 Feb 2024
Repayment History
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